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(영문) 인천지방법원 부천지원 2019.02.20 2018고단2587
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2018 Highest 2587] The defendant is a person who has operated (state)B to import and sell skiing goods.

From October 26, 1981 to August 25, 2018, the Defendant issued 16 copies of check number per total face value of KRW 80 million, as shown in the attached Form of Crimes, from around June 24, 2018 to around August 25, 2018, as follows: (a) around June 24, 2018, the Defendant opened a check account at the original branch of Cbank in the name of the Defendant; and (b) around June 24, 2018, the Defendant issued 16 copies of check number of KRW 80 million per face value as indicated in the attached Form of Crimes.

However, around June 28, 2018, the Defendant offered the above check to the Korea Telecommunication Center in the Nam-dong Financial Center of H Bank within the period of payment proposal by the (ju)G, which received the above check from the (ju) EE, but did not receive the deposit shortage, as shown in the attached list of crimes from around that time to August 28, 2018, and the Defendant did not pay for the shortage of deposits.

[2018 Highest 3186] From October 26, 1981, the Defendant opened a check account in the name of the Defendant and traded checks. From August 2018, the Defendant issued seven copies of the check number per share in the total face value of KRW 35 million as indicated in the attached list of crimes, including: (a) one check number (“I”; (b) the date of issuance; (c) the date of issuance; and (d) five million in face value as indicated in the attached list of crimes.

However, around June 28, 2018, the Defendant presented the above check to the Korea Telecommunication Center in the Nam-dong Financial Center of H Bank within the period of payment proposal, but did not receive the above check as a disposition of transaction suspension, as shown in the attached list of crimes from around that time to September 28, 2018.

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